Civiltec New Zealand Limited, a registered company, was incorporated on 03 Feb 2006. 9429034328798 is the business number it was issued. This company has been supervised by 2 directors: Paula Reta Gruiters - an active director whose contract began on 03 Feb 2006,
Richard John Gruiters - an active director whose contract began on 03 Feb 2006.
Last updated on 27 Jan 2020, the BizDb data contains detailed information about 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (category: physical, registered).
Civiltec New Zealand Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their physical address until 24 Sep 2019.
A total of 60 shares are allotted to 2 shareholders (2 groups). The first group includes 30 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 30 shares (50 per cent).
Previous addresses
Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Physical & registered address used from 23 Feb 2018 to 24 Sep 2019
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 23 Oct 2014 to 23 Feb 2018
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 30 Aug 2013 to 23 Feb 2018
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 04 Apr 2011 to 23 Oct 2014
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 04 Apr 2011 to 30 Aug 2013
Address: Whk, 208-210 Avenue Road East, Hastings New Zealand
Physical & registered address used from 09 Apr 2010 to 04 Apr 2011
Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings
Physical & registered address used from 01 Aug 2007 to 09 Apr 2010
Address: Coffey Davidson Limited, 303n Karamu Road, Hastings
Physical & registered address used from 03 Feb 2006 to 01 Aug 2007
Basic Financial info
Total number of Shares: 60
Annual return filing month: March
Annual return last filed: 21 Mar 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Richard John Gruiters |
Havelock North 4130 New Zealand |
03 Feb 2006 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Paula Reta Gruiters |
Havelock North 4130 New Zealand |
03 Feb 2006 - |
Paula Reta Gruiters - Director
Appointment date: 03 Feb 2006
Address: Havelock North, 4130 New Zealand
Address used since 25 Mar 2011
Richard John Gruiters - Director
Appointment date: 03 Feb 2006
Address: Havelock North, 4130 New Zealand
Address used since 25 Mar 2011
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